Company Information

CIN
Status
Date of Incorporation
21 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
620,000,000
Authorised Capital
620,000,000

Directors

Mukesh Kumar Singhal
Mukesh Kumar Singhal
Director/Designated Partner
almost 3 years ago
Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
almost 3 years ago
Uma Kumari
Uma Kumari
Director/Designated Partner
over 5 years ago
Praveen Saharya
Praveen Saharya
Director/Designated Partner
about 6 years ago
Rajesh Kumar Singh
Rajesh Kumar Singh
Manager/Secretary
over 11 years ago
Ritesh Kumar
Ritesh Kumar
Director
over 14 years ago

Past Directors

Pooja Balooni
Pooja Balooni
Company Secretary
almost 10 years ago
Manoj Khanna
Manoj Khanna
Director
over 10 years ago
Manish Jain
Manish Jain
Director
over 10 years ago
Bhuvnesh Gupta
Bhuvnesh Gupta
Director
almost 15 years ago

Charges

0
23 February 2012
Yes Bank Limited
10 Crore
23 February 2012
Yes Bank Limited
3 Crore
23 February 2012
Yes Bank Limited
0
23 February 2012
Yes Bank Limited
0
23 February 2012
Yes Bank Limited
0
23 February 2012
Yes Bank Limited
0
23 February 2012
Yes Bank Limited
0
23 February 2012
Yes Bank Limited
0

Documents

Form AOC-4(XBRL)-03042021_signed
Form DPT-3-19122020-signed
Form MR-1-16122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16122020
Copy of shareholders resolution-16122020
Optional Attachment-(1)-16122020
Form PAS-3-02122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02122020
Copy of Board or Shareholders? resolution-02122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form AOC-4(XBRL)-23102020_signed
Form PAS-3-21072020_signed
Copy of Board or Shareholders? resolution-21072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21072020
Optional Attachment-(1)-16072020
Form DIR-12-16072020_signed
Optional Attachment-(2)-16072020
Letter of the charge holder stating that the amount has been satisfied-13072020
Form CHG-4-13072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200713
Form MR-1-30062020_signed
Auditor?s certificate-30062020
Copy of shareholders resolution-30062020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30062020
Optional Attachment-(1)-30062020
Form DIR-12-24012020_signed
Evidence of cessation;-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Form DIR-12-17012020_signed
Form MGT-7-26122019_signed